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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    BODEGA D4, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOSE MOTTA LATORRACA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    YARA FALCON DE MOTTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LEONARDO PEREZ
    • DIRECTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    JOMALAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2001
    Related members: 5
    View

    BODEGA D7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2017
    Related members: 4
    View

    BODEGA D5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2017
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 460211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 460212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada